Aptech Ltd. — Board/Management Information 2021

Sep 1, 2021

Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide corn

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Unleash your potential

31[st] August, 2021

31st August, 2021
To,BSE Limited25thFloor, P J Towers,Dalal Street,Mumbai – 400 001	To,National Stock Exchange of India LimitedExchange Plaza, Plot no. C/1, G Block,Bandra-Kurla ComplexBandra(E), Mumbai - 400 051
Scrip Code: 532475	Symbol: APTECHT
**Email:**corp.comm@bseindia.com	**Email:**compliance@nse.co.in

Sub: Outcome of Board Meeting held on August 31, 2021

Intimation is hereby given under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), that the Board of Directors of the Company, at their meeting held today i.e. August 31, 2021 have inter-alia considered and approved the launch of Online Education of the Company on September 16, 2021.

The aforesaid meeting commenced at 11.45 a.m. and concluded at 12.30 p.m.

This is for your information and record.

Yours faithfully

For Aptech Limited

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A.K. Biyani Company Secretary Encl.: as above

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